REG - Dewhurst Group PLC - Result of AGM

DewhurstAnnouncement

14/02/2023 17:15

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RNS Number : 9229P  Dewhurst Group PLC  14 February 2023

Dewhurst Group PLC

(the "Company")

Result of AGM

Dewhurst Group plc (AIM: DWHT), is pleased to announce that, at its Annual
General Meeting held today at 10:00 am, all resolutions were duly passed. The
result of the voting is detailed below.

     Resolution                                              Votes      Votes     Votes

                                                             For*       Against   Withheld
 1.  To receive the audited accounts of the Company          1,884,311  70        -
 2.  To declare and approve the final dividends              1,884,311  70        -
 3.  To re-appoint Mr J Sinclair as a Director               1,682,577  201,520   284
 4.  To re-appoint Mr J Bailey as a Director                 1,682,577  201,520   284
 5.  To re-appoint Jeffreys Henry as auditors                1,883,960  137       284
 6.  To approve the Company to purchase its own shares       1,883,937  444       -
 7.  To transact any other ordinary business of the Company

 

 

Contacts:

 

 Dewhurst Group Plc                                           Tel: +44 (0)208 744 8200
 Richard Dewhurst, Chairman

 Jared Sinclair, Chief Financial Officer

 www.dewhurst-group.com (http://www.dewhurst-group.com)

 Singer Capital Markets (Nominated Adviser and Sole Broker)   Tel: +44 (0)207 496 3000
 Rick Thompson / Alex Bond / James Fischer

 

 

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